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Board of Directors

Lackana Leelayouthayotin, Ph.D.

Independent Director / Chairman
Appointed Date
16 July 2020
Age
71 years
Shareholding (%)
0.09
Family Relationship with Director and Management
- n/a -

Education/ Training
  • Ph.D. (Business Administration), University of Southern Queensland, Australia
  • Master of Business Administration, Catholic University of Leuven, Belgium
  • B.Sc. (Chemistry), Chulalongkorn University
  • Advance Audit Committee Program (AACP) class 30/2018, Thai Institute of Directors Association
  • TLCA Leadership Development Program 2017, International Institute for Management Development
  • Corporate Governance of State Enterprises and Public Organizations Program for Directors and Top Executives from the King Prajadhipok's Institute, State Enterprise Policy Office, and Office of The Public Sector Development Commission Class of 15/2016
  • Director Certification Program (DCP) class 225/2016, Thai Institute of Directors Association
  • Advance Executive Program, 1999, Kellogg School of Management, Northwestern University, U.S.A
  • IOD National Director Conference 2019: Board of the future, Thai Institute of Directors (IOD)
  • Exclusive workshop for SCB Boardroom: Vision-Driven Purpose, The Siam Commercial Bank Public Company Limited and Thai Institute of Directors Association
  • Cyber Resilience Leadership: Herd Immunity by the Bank of Thailand together with the office Securities Commission and The Stock Exchange of Thailand and the Office of Insurance Commission (OIC), November 2021
  • BOT Digital Finance Conference 2022, Bank of Thailand
  • Seminar: Topic Sustainability Trends in Business Across Industries, Thai Institute of Directors (IOD)
  • Conference on Window dressing financial statements to commit corruption in the Thai capital market and sustainability under the economic recession and measures to reduce global warming B.E. 2566 by EY Office Company Group Limited
  • Seminar on Value Audit December 2022, The Securities and Exchange Commission of Thailand (SEC)
  • Director Briefing 6/2023: Sustainability Trends in Business Across Industries for the year 2023, Thai Institute of Directors and Deloitte

Experiences In Past 5 Years
2023 - Present
Independent Director/ Chairman of Nomination and Remuneration Committee/ Chairman of the Risk Management and Corporate Governance Committee and Audit Committee, BBGI
2016 - Present
Independent Director / Chairman of the Audit Committee / Member of the Nomination and Compensation Committee, Techno Medical Public Company Limited
2015 - Present
Independent Director / Member of Nomination Committee, Lam Soon (Thailand) Public Company Limited
2015 - 2021
Director, GMM Grammy Public Company Limited
Sep 2024 - Present
Member of Subcommittee, Executive Committee of the Research and Development Unit for Biochemical Engineering and Pilot Plant, National Center for Genetic Engineering and Biotechnology (BIOTEC)
Jun 2024 - Present
Director, Committee on Criteria, Procedures, and Conditions for Certification and Labeling of 'Made in Thailand' Products, Term 2024-2026, The Federation of Thai Industries
2023 - Present
Member, Somdet Phra Nyanasamvara Somdet Phra Sangharaj Wat Bovoranives Vihara Foundation under Royal Patronage
2021 - Present
Vice Chairman, Fund-Raising Committee for Royal Contribution to the Thai Red Cross Society, Chulalongkorn University
2019 - Present
Independent Director, The Siam Commercial Bank Public Company Limited
2018 - Present
Member of Fund for Patients and Hospital Affairs Committee, Somdet Phra Nyanasamvara Somdet Phra Sangharaj Wat Bovoranives Vihara Foundation under Royal Patronage
2017 - Present
Independent Director, Bangchak Retail Company Limited
2016 - Present
Independent Director / Member of the Audit Committee, Shera Public Company Limited
2014 - Present
Chairman, Foundation for Education, Marketing Association of Thailand
1997 - Present
Chairman, Voluntary Blood Donors Subcommittee under the Recruitment and Promotion of Voluntary Blood Donors Committee, Thai Red Cross Society
2022 - May 2024
Committee, Siam Commercial Foundation
2021 - 2023
Chairman of the Fund Management Committee, Thailand Institute of Scientific and Technological Research (TISTR)
2019 - 2022
Vice President, Chulalongkorn University Alumni Association
2016 - 2022
Managing Director, Advisor and Beyond Company Limited
2013 - 2022
Advisor, Suntory Beverage and Foods (Thailand) Company Limited
2015 - 2019
Advisory, Strategic Sub-Committee of Thailand Institute of Nuclear Technology
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